Due Diligence Senior Analyst

4 hours, 9 minutes ago
Full-time
Mid Level
Operations
Marqeta

Marqeta

Marqeta is a pioneer in modern card issuing and payment solutions, offering businesses instant card issuance and payment processing through their innovative open API platform.

Diversified Financial Services
251-1K
Founded 2010

Description

  • Lead end-to-end program due diligence reviews from kickoff through post-launch periodic reviews.
  • Assess regulatory, financial, operational, and reputational risks with strong ownership and accountability.
  • Manage cross-functional projects and relationships with internal teams, external companies, and bank partners across the US, Canada, and EU.
  • Facilitate walkthrough calls and presentations for due diligence workstreams.
  • Partner with Legal, Risk, Compliance, Information Security, Finance, Financial Crimes, and Privacy teams to move reviews forward.
  • Own and improve risk assessment frameworks, dashboards, and reporting tools for program health and leadership decision-making.
  • Coordinate with Legal, Risk, Compliance, and Go-to-Market teams to meet bank-specific compliance requirements.
  • Identify and implement process improvements for Third-Party Risk Management, including Salesforce enhancements, AI tool integrations, and onboarding experience upgrades.

Requirements

  • 3–5+ years of experience in due diligence, third-party risk management, compliance, project/program management, or a related field.
  • Experience in fintech, payments, or financial services is strongly preferred.
  • Ability to independently manage multiple multi-stakeholder reviews or projects from kickoff to delivery.
  • Strong analytical and research skills with the ability to turn findings into clear, actionable recommendations.
  • Experienced written and verbal communicator who can work credibly with cross-functional teams, partner banks, and external stakeholders.
  • Knowledge of regulatory frameworks related to card issuing, payments, or program management.
  • Comfort working with collaboration and productivity tools and risk management tools such as Salesforce, Slack, Google Workspace, dashboards, and reporting platforms.
  • Hands-on, concise, and straightforward working style.
  • Ability to work in a fast-paced and rapidly changing environment.
  • Experience in financial technology, card payment issuance, program managers, or payment processors is a nice to have.
  • Experience supporting bank partnerships, due diligence reviews, audits, or examinations is a nice to have.
  • CAMS certification or an equivalent AML/BSA credential is a plus.

Benefits

  • Base salary range of CAD 88,800 to 111,000.
  • Annual bonus eligibility based on individual performance and company success.
  • Multiple health insurance options.
  • Flexible vacation time.
  • Retirement savings program with company contribution.
  • Equity in a publicly traded company.
  • Monthly stipend to support remote work.
  • Annual development dollars for professional growth and development.

Interested in this position?

Apply directly on the company website

Apply Now

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